WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2933998000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2024: Volyn Customs Office declared imports HS 2933998000 by $9.10/kg against the average for Ukraine of $32.65/kg; 30,000 kg, customs value short by ≈ $706,694.

Declared customs value per unit is far below the usual price of the same goods. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
HS 2933998000 · Volyn Customs Office
Buyer
tsena za kh · 2024
Indicator
Customs undervaluation
Amount
UAH 29,327,800
Records behind the indicator
2
Found
4 October 2026
Code
UA-1722064
Reference
2933998000

Other records of this company5

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation
  5. 054 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation